| Company Name | S2 Eyecare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05397120 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Navkiran Saggu |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Secretary Name | Gurpreet Saggu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Director Name | Gurpreet Saggu |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 38 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£302,292 |
| Current Liabilities | £302,292 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 14 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2009 | Appointment terminated director gurpreet saggu (1 page) |
| 28 February 2009 | Return made up to 17/03/08; full list of members (4 pages) |
| 28 February 2009 | Appointment Terminated Director gurpreet saggu (1 page) |
| 28 February 2009 | Return made up to 17/03/08; full list of members (4 pages) |
| 6 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 June 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 8 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 June 2005 | Particulars of mortgage/charge (5 pages) |
| 2 June 2005 | Particulars of mortgage/charge (5 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 17 March 2005 | Incorporation (16 pages) |
| 17 March 2005 | Incorporation (16 pages) |